Ltd Facts The UK company register, as filed

Register entry · No. 07387807

ONESERVE LTD

Active Private Limited Company Incorporated 27 Sep 2010

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,694,299.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 27 Sep 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 5TH FLOOR, GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Oct 2027
    Last made up to
    30 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. ONESERVE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £191 £1,694,299 22
31 Mar 2024 not published not published £191 £2,038,956 25
31 Mar 2023 not published not published £191 £2,190,774 37
31 Mar 2022 not published not published £198,611 £2,375,047 45
31 Mar 2021 (9 months) not published not published £520,638 £2,422,802 40
30 Jun 2020 not published not published £476,911 £2,488,138 41

* From the following year's accounts (prior-year figures).

Public contracts

1 contract won

  1. WAVERLEY HOUSING

    Field Operative Management System

    £84,300 Awarded 1 Apr 2026 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark William Tincknell Director Director 23 Jul 2024 — September 1961 British · England
Antonia Caroline Clemow Company Director Director 19 Feb 2025 — December 1982 British · England
Mark Millard-Jones Chief Technology Officer Director 1 Mar 2025 — September 1989 British · England
Kate Roberts Director Of Customer Success Director 8 Jul 2025 — August 1978 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Oneserve Group Limited company · 09572498 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ONESERVE LTD still trading?

The register shows ONESERVE LTD as active.

What does ONESERVE LTD do?

It files the industry code 62020 (Information technology consultancy activities).

When was ONESERVE LTD set up?

It was incorporated on 27 September 2010.

When are ONESERVE LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ONESERVE LTD's next confirmation statement due?

By 14 October 2027.

Who runs ONESERVE LTD?

ONESERVE LTD has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 07480674 AGILE CONTRACTING LTD Active Private Limited Company Inc. 31 Dec 2010 62020 · Information technology consultancy activities
  2. 07480378 INTREPID LTD. Active Private Limited Company Inc. 31 Dec 2010 62012 · Business and domestic software development
  3. 07480585 MICROLOGIC DESIGN LTD Active Private Limited Company Inc. 31 Dec 2010 62020 · Information technology consultancy activities
  4. 07480228 RAFFERTY MEDICAL SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2010 62012 · Business and domestic software development
  5. 07480637 TYE IT CONSULTING SERVICES LTD Active Private Limited Company Inc. 31 Dec 2010 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House